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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Michael Stapleton Associates, LTD, d/b/a MSA Security labor relations violation2022NLRB$125,000
AMERICAN LITHO INC. wage and hour violation2021IL-DOL$125,000
Seattle Children's Hospital employment discrimination2024EEOC$125,000
Res-Care and Equus Workforce Solutions employment discrimination2024EEOC$125,000
LM Wind Power Inc.GE Vernovaindustrial equipmentemployment discrimination2024EEOC$125,000
D'Nuez Corp. wage and hour violation2024WHD$125,000
NASWA Motor Inn Inc. wage and hour violation2019WHD$124,999
Shannon's Home Health, Inc. wage and hour violation2005WHD$124,993
Highview Development, Inc. and Triple P d/b/a Peters Concrete, Inc. labor relations violation2005NLRB$124,992
Fuji Mountain Steakhouse Inc wage and hour violation2016WHD$124,975
WenAmerica wage and hour violation2006WHD$124,972
Schawk, Inc. wage and hour violation2013WHD$124,963
MIXER DIRECT INC wage and hour violation2013KY-DWS$124,958
Arrow, Inc. wage and hour violation2015WHD$124,940
Ronald J. LeComte Trucking wage and hour violation2007WHD$124,914
Zocam Plumbing Inc wage and hour violation2013WHD$124,914
AUBURN LAND MS LLC wage and hour violation2020CA-LCO$124,847
Qualified Holdings and Management, Inc. wage and hour violation2010WHD$124,846
Accountable Healthcare Staffing labor relations violation2023DC-AG$124,845
Chuck E Cheeses wage and hour violation2018NY-DOL$124,839
Trattoria Pesce Pasta Restaurant Corp. T/A Trattoria Casa De Isacro wage and hour violation2022NY-DOL$124,813
Adan Painting, Inc. wage and hour violation2006WHD$124,790
Pie Craft Pizza Bar wage and hour violation2019NY-DOL$124,750
Pratville S & S, Inc. wage and hour violation2004WHD$124,745
Bannister Center for Rehab & Healthcare LLC wage and hour violation2017WHD$124,742
Heso Electrical Inc wage and hour violation2020NY-DOL$124,727
On Call Contracting Services wage and hour violation2012PA-DLI$124,691
MultiOne wage and hour violation2019IL-DOL$124,680
GLCS Care Home & GLCS Care Home II & GLCS Care Home III wage and hour violation2015CA-LCO$124,668
Intellect IT, LLC wage and hour violation2012WHD$124,652
C & B ELECTRICAL CONTRACTORS OF FLORIDA, INC. wage and hour violation2013WHD$124,639
Far Ling's, Inc. wage and hour violation2015WHD$124,637
La Estacion Corp of Illinois IV wage and hour violation2011WHD$124,625
Kurt Weiss Greenhouses, Inc. wage and hour violation2005WHD$124,616
Juquila Mexican Cuisine Corp wage and hour violation2019NY-DOL$124,616
Miller's Bar, Inc. wage and hour violation2023WHD$124,611
Atlantic Outdoor Living, Ltd. wage and hour violation2023NY-DOL$124,595
Vision Moving & Storage, Inc. wage and hour violation2019NY-DOL$124,585
J & L Metal Polishing, Inc. wage and hour violation2014WHD$124,565
International Shipping Agency inc. d/b/a Intership labor relations violation2004NLRB$124,560
Braswell Paint Company, Inc wage and hour violation2009WHD$124,532
New Era Cap Co., Inc. wage and hour violation2003WHD$124,509
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Superior Protection Inc. wage and hour violation2005WHD$124,496
G-Global wage and hour violation2020WHD$124,465
Tanoor Pizza & Grill Inc wage and hour violation2018NY-DOL$124,452
Burke Distributing Company labor relations violation2000NLRB$124,442
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2009WHD$124,422
Gerwend Enterprises wage and hour violation2005WHD$124,409
CADS LLC wage and hour violation2015WHD$124,396
GJ Fashion, Inc. wage and hour violation2017CA-LCO$124,393
Koambra, Inc. wage and hour violation2018CA-LCO$124,387
First Taste Cafe & Bakery wage and hour violation2021NY-DOL$124,373
Valley View Care Home, Valley View Care Home II, Valley View Care Home III wage and hour violation2015CA-LCO$124,307
Special People in Northeast, Inc. wage and hour violation2018WHD$124,256
D/B/A Water's Edge Inc. wage and hour violation2003WHD$124,247
TYR Tactical, LLC wage and hour violation2012WHD$124,239
HAN TTAM, Inc. wage and hour violation2018CA-LCO$124,212
Thru Tubing Solutions, IncRPCoilfield services and supplieswage and hour violation2013WHD$124,169
Dynalectric Company labor relations violation2015NLRB$124,141
J S Plastering Inc. wage and hour violation2021WHD$124,100
Roepnack Corp. wage and hour violation2020WHD$124,075
HPR Medical Services, LLC wage and hour violation2013WHD$124,054
Pioneer Nursing Agency wage and hour violation2002WHD$124,030
Security Industry Specialists Inc. wage and hour violation2020WHD$124,029
Professional Auto Detailing Center, Inc wage and hour violation2011WHD$124,028
B & G GENERAL CONSTRUCTION, INC wage and hour violation2024CA-LCO$124,008
International Converter LLCCarlyle Groupprivate equity (including portfolio companies)labor relations violation2011NLRB$124,000
Pre-Employ.com, Inc. employment screening violation2016private lawsuit-federal$124,000
Pilgrim Interiors, Inc. wage and hour violation2019MA-AG$124,000
Computing Source wage and hour violation2018MI-LEO$124,000
Pilot Travel Centers, LLCPilot Corporationretailingwage and hour violation2010WHD$123,994
Georgiou Shearing wage and hour violation2013WHD$123,950
Babich Plumbing wage and hour violation2009PA-DLI$123,936
Max Construction LLC wage and hour violation2006WHD$123,928
Carney Educational Services wage and hour violation2012WHD$123,893
Hampton Mental Health Associates, Inc wage and hour violation2007WHD$123,890
La Cabana Mexican Restaurant Inc. wage and hour violation2021WHD$123,869
Turner Food & Spirits Co wage and hour violation2015WHD$123,864
THE O.P. TRADING, INC. wage and hour violation2017WHD$123,834
ODP Systems and Timber Tech Framing wage and hour violation2020WHD$123,832
Barry Creek Farms, Inc. wage and hour violation2017WHD$123,808
Cellco Partnership d/b/aVerizon Communicationstelecommunicationswage and hour violation2008WHD$123,807
Central Ohio Gaming Ventures, LLCPENN Entertainmententertainmentwage and hour violation2013WHD$123,806
Above All Transportation, Inc. wage and hour violation2021MA-AG$123,801
El Azteca Restaurants, Inc. wage and hour violation2014WHD$123,799
North Central Service, Inc. wage and hour violation2013WHD$123,787
AS & I, LLC wage and hour violation2012WHD$123,769
G.M. Fashion, Inc. wage and hour violation2002CA-LCO$123,750
The Shirt Factory of Hampton Beach LLC wage and hour violation2022WHD$123,750
High Desert Support Services, LLC wage and hour violation2015WHD$123,740
Stonerise Healthcare LLC wage and hour violation2017WHD$123,680
Exterior Concepts, Inc. wage and hour violation2012WHD$123,661
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$123,656
Fine Tune Enterprises Inc. wage and hour violation2019WHD$123,650
Big River Electric, Inc. wage and hour violation2011WHD$123,643
J & BROTHERS ELECTRICAL CORP. wage and hour violation2018WHD$123,637
Osaka Thai Corporation wage and hour violation2012WHD$123,603
M & J Piping, Inc. wage and hour violation2012WHD$123,599
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$123,594
La Casita Nueva Mexican Grill wage and hour violation2006WHD$123,586
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.